Actimize SME/ Senior AML Developer-Manager at MUFG

Job description

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world. With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career. Join MUFG, where being inspired is expected and making a meaningful impact is rewarded. Job Profile: The AML Manager role will be responsible for leading and supporting the delivery of assigned technical and functional activities while ensuring quality, timely execution, and alignment with established standards. The role combines hands-on contribution with day-to-day team leadership, delivery coordination, stakeholder management, risk management, and capability development. Roles and Responsibilities. AML System Development & Suppor t • Lead and support end-to-end delivery of assigned SAM-CMT activities in line with agreed scope, timelines, quality expectations, and organizational processes. • Plan, prioritize, allocate, and monitor work across team members to support timely and high-quality delivery. • Provide technical and functional guidance to the team and support resolution of complex issues and delivery challenges. • Review requirements, analysis, solution documents, configurations, test artefacts, implementation deliverables, and other relevant outputs for completeness and quality. • Maintain, support, and enhance AML systems based on NICE Actimize (SAM/TMS/CMT/ActOne) platforms. • Perform impact analysis, solution design, configuration, and local code/rule development for AML enhancements and regulatory-driven changes. • Manage scenario lifecycle including creation, threshold tuning, logic enhancements, deployment, and optimization. • Support installation and upgrade of Actimize product patches, core packages, and hotfixes across environments. • Migration support from On-prem servers to Cloud Infrastructure. Testing, Quality Assurance & Release Management • Own and execute end-to-end testing activities, including: o Unit Testing o System Integration Testing (SIT) o User Acceptance Testing (UAT) o Regression Testing • Design high-quality test cases aligned with AML regulatory and business requirements. • Analyze regression impact of new rules/scenarios/modules on existing detection logic. • Support business users during UAT and post-release validation. • Ensure adherence to SDLC, audit, and control requirements. Business-as-Usual (BAU) & Production Support • Provide BAU and production support for AML platforms, including alert issues, rule misfires, data discrepancies, and system defects. • Troubleshoot and resolve application, data, and batch-related issues in Linux/Oracle environments. • Support RAM/FRT activities, health checks system, and incident/problem management. • Work closely with stakeholders to ensure stable AML operations across branches and business units. AML Domain & Actimize Functional Expertise • Apply strong understanding of AML regulations, transaction monitoring concepts, and typologies. • Hands-on expertise in: o Scenario Governance (threshold changes, logic building) o Alert generation, scoring, and hibernation o Scenario optimization, tuning, and performance analysis o Ad-hoc monitoring and manual alert creation • Strong experience with Case Management Tool (CMT) including: o Alert and case workflow management o Assignment, escalation, hibernation, and closure o Investigation, reporting, and data search o Quality Assurance and investigative review support Leadership & Collab